CIVICA UK LIMITED

01628868
SOUTHBANK CENTRAL 30 STAMFORD STREET LONDON ENGLAND SE1 9LQ

Documents

Documents
Date Category Description Pages
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2024 officers Termination of appointment of director (Gavin Leigh) 1 Buy now
04 Jul 2024 officers Appointment of director (Mr Stewart Philip Mcluskey) 2 Buy now
04 Jul 2024 officers Termination of appointment of director (Steven John Brain) 1 Buy now
01 Jul 2024 accounts Annual Accounts 41 Buy now
01 May 2024 officers Termination of appointment of director (Jeffrey Hewitt) 1 Buy now
01 Apr 2024 officers Termination of appointment of director (Stephen Mark Thorn) 1 Buy now
31 Jan 2024 officers Termination of appointment of director (Simon Richard Downing) 1 Buy now
30 Nov 2023 officers Termination of appointment of director (John William Hood) 1 Buy now
22 Nov 2023 mortgage Registration of a charge 13 Buy now
08 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 officers Termination of appointment of director (Anthony William Hughes) 1 Buy now
06 Jun 2023 officers Appointment of director (Mr Deane James Greenouff) 2 Buy now
06 Jun 2023 officers Appointment of director (Mr Steven John Brain) 2 Buy now
17 May 2023 officers Termination of appointment of director (Gary David Bell) 1 Buy now
17 May 2023 accounts Annual Accounts 41 Buy now
24 Jan 2023 officers Termination of appointment of director (Wayne Andrew Story) 1 Buy now
25 Nov 2022 officers Appointment of director (Mr Lee John Perkins) 2 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 accounts Annual Accounts 40 Buy now
14 Jun 2022 resolution Resolution 1 Buy now
14 Jun 2022 incorporation Memorandum Articles 11 Buy now
27 May 2022 officers Termination of appointment of director (David Anthony Spicer) 1 Buy now
28 Feb 2022 officers Termination of appointment of director (Phillip David Rowland) 1 Buy now
04 Feb 2022 officers Appointment of director (Mr Martin David Franks) 2 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2021 accounts Annual Accounts 38 Buy now
27 May 2021 officers Appointment of director (Mr David Anthony Spicer) 2 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2020 accounts Annual Accounts 40 Buy now
30 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2019 officers Termination of appointment of director (William James Loughrey) 1 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 officers Termination of appointment of director (David Philip Roots) 1 Buy now
12 Mar 2019 accounts Annual Accounts 35 Buy now
19 Nov 2018 officers Appointment of director (Mr Stephen Mark Thorn) 2 Buy now
25 Oct 2018 officers Termination of appointment of director (Lee Harman Burley) 1 Buy now
07 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 officers Change of particulars for director (David Philip Roots) 2 Buy now
01 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2018 accounts Annual Accounts 36 Buy now
21 Mar 2018 officers Appointment of director (Mr Simon Richard Downing) 2 Buy now
19 Mar 2018 officers Termination of appointment of director (Simon Richard Downing) 1 Buy now
14 Feb 2018 mortgage Registration of a charge 9 Buy now
02 Feb 2018 officers Termination of appointment of director (Steven Gordon Shakespeare) 1 Buy now
02 Feb 2018 officers Termination of appointment of director (Nigel Robert Filby) 1 Buy now
27 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
27 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
27 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
27 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2017 mortgage Registration of a charge 10 Buy now
30 Mar 2017 accounts Annual Accounts 37 Buy now
21 Mar 2017 officers Appointment of director (Mr Gary David Bell) 2 Buy now
27 Oct 2016 officers Appointment of director (Mr Jeffrey Hewitt) 2 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2016 accounts Annual Accounts 35 Buy now
21 Dec 2015 officers Appointment of director (Mr Wayne Andrew Story) 2 Buy now
21 Dec 2015 officers Appointment of director (Mr Gavin Leigh) 2 Buy now
05 Nov 2015 officers Termination of appointment of director (Phillip David Rowland) 1 Buy now
31 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2015 annual-return Annual Return 9 Buy now
26 Feb 2015 accounts Annual Accounts 36 Buy now
18 Sep 2014 annual-return Annual Return 9 Buy now
11 Aug 2014 mortgage Registration of a charge 113 Buy now
08 Apr 2014 accounts Annual Accounts 34 Buy now
06 Sep 2013 mortgage Registration of a charge 4 Buy now
02 Sep 2013 annual-return Annual Return 9 Buy now
28 Aug 2013 mortgage Registration of a charge 29 Buy now
30 May 2013 mortgage Registration of a charge 68 Buy now
21 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
21 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
20 Mar 2013 officers Change of particulars for director (Mr Michael Stoddard) 2 Buy now
20 Mar 2013 officers Change of particulars for secretary (Mr Michael Stoddard) 1 Buy now
11 Mar 2013 accounts Annual Accounts 33 Buy now
11 Oct 2012 officers Termination of appointment of director (Janet Chance) 1 Buy now
03 Oct 2012 annual-return Annual Return 10 Buy now
29 May 2012 officers Appointment of director (Steven Gordon Shakespeare) 2 Buy now
29 May 2012 officers Appointment of director (Mr William James Loughrey) 2 Buy now
29 May 2012 officers Appointment of director (Mr Anthony William Hughes) 2 Buy now
29 May 2012 officers Appointment of director (John William Hood) 2 Buy now
29 May 2012 officers Appointment of director (Lee Harman Burley) 2 Buy now
29 May 2012 officers Appointment of director (Mr Nigel Robert Filby) 2 Buy now
21 Feb 2012 accounts Annual Accounts 32 Buy now
06 Sep 2011 annual-return Annual Return 7 Buy now
13 Jul 2011 officers Change of particulars for director (Mr Simon Richard Downing) 2 Buy now
13 Jun 2011 officers Termination of appointment of director (Nigel Filby) 1 Buy now
11 Mar 2011 accounts Annual Accounts 32 Buy now
09 Mar 2011 officers Appointment of director (Ms Janet Clare Chance) 2 Buy now
09 Mar 2011 officers Appointment of director (Mr Nigel Robert Filby) 2 Buy now
15 Nov 2010 officers Appointment of director (Mr Phillip David Rowland) 2 Buy now
08 Nov 2010 annual-return Annual Return 7 Buy now
08 Nov 2010 officers Termination of appointment of director (Mark Rosine) 1 Buy now
23 Sep 2010 officers Termination of appointment of director (Mark Rosine) 1 Buy now
15 Sep 2010 officers Appointment of director (Mr Phillip David Rowland) 2 Buy now
21 Apr 2010 mortgage Particulars of a mortgage or charge subject to which property has been acquired 14 Buy now
23 Mar 2010 accounts Annual Accounts 32 Buy now
22 Oct 2009 annual-return Annual Return 4 Buy now
03 Jun 2009 officers Director appointed mark rosine 2 Buy now